FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022 at 04.00 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following:
1. Approve and take on record the Audited Financial Results for the quarter and financial year ended 31st March, 2022.
2. To consider any other business with the permission of the Chair.
Disclosure of Trading Window:
The Company has already intimated to the Exchange on 31st March, 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st April, 2022 for the consideration of Audited Annual Financial Results of the Company for the quarter and financial year ended 31st March, 2022. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results.